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CHINA PETROLEUM ENGINEERING CO., LTD. — Investor Relations & Filings

Ticker · 600339 ISIN · CNE000001642 LEI · 300300U3F4XPURBR7A74 Shanghai Stock Exchange Construction
Filings indexed 2 across all filing types
Latest filing 2026-05-14 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600339

About CHINA PETROLEUM ENGINEERING CO., LTD.

http://cpecc.cnpc.com.cn/encpebj/Home/H…

China Petroleum Engineering Co., Ltd. (CPEC) provides comprehensive engineering, procurement, and construction (EPC) services for the global energy sector. The company specializes in the design, construction, and management of large-scale infrastructure projects, including oil and gas field surface engineering, long-distance pipelines, and storage facilities. Its technical capabilities extend to refining, petrochemical processing, and liquefied natural gas (LNG) terminals. CPEC offers integrated solutions that cover the entire project lifecycle, from feasibility studies and front-end engineering design (FEED) to commissioning and maintenance. By utilizing advanced technologies in modular construction and automated welding, the company supports complex energy developments in diverse geographical regions. Its operations focus on delivering high-quality technical services and project management expertise to international energy markets.

Recent filings

Filing Released Lang Actions
中油工程2025年年度股东会法律意见书
AGM Information Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by King & Wood law firm regarding the convening, procedures, attendee qualifications, and voting results of the 2025 Annual General Meeting (AGM) of China Petroleum Engineering Co., Ltd. It is part of the materials provided for the AGM, verifying compliance with relevant laws and the AGM process. This fits the AGM Information category, which covers presentations and materials shared during the AGM.
2026-05-14 Chinese
中油工程2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of resolutions passed at the company’s 2025 Annual General Meeting, detailing attendance, vote counts and percentages for each proposal, legal witness statements, and confirming the validity of the shareholder meeting process. This aligns with a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-14 Chinese

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